Company Information
CIN
Status
Date of Incorporation
13 July 1993
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
915,200
Authorised Capital
2,000,000
Directors
Rakhi Ahuja
Director
over 32 years ago
over 32 years ago
Past Directors
Jatin Ahuja
Additional Director
over 16 years ago
over 16 years ago
Charges
22 March 2010
Oriental Bank Of Commerce
20 Lak
22 March 2010
Oriental Bank Of Commerce
0
22 March 2010
Oriental Bank Of Commerce
0
22 March 2010
Oriental Bank Of Commerce
0
Documents
Form MGT-7-16122019_signed
Details of other Entity(s)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(3)-30112019
Form AOC-4-30112019
Form MGT-7-28052019_signed
List of share holders, debenture holders;-21052019
Form SH-7-06082018-signed
Copy of the resolution for alteration of capital;-03082018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-03082018
Annual return as per schedule V of the Companies Act,1956-03082018
Altered memorandum of assciation;-03082018
Optional Attachment-(2)-03082018
Optional Attachment-(1)-03082018
Form 20B-03082018_signed
Form 23AC-03082018_signed
Optional Attachment-(1)-28072018
Optional Attachment-(2)-28072018
Statement of Subsidiaries as per section 129 - Form AOC-1-28072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072018
Directors report as per section 134(3)-28072018
Form AOC-4-28072018_signed
List of share holders, debenture holders;-27072018
Form MGT-7-27072018_signed
Form MGT-14-20072018_signed
